The lead attorney from the New York Attorney General's office on
The Manhattan Club investigation, Serwat Farooq, is asking for any documents
TMC owners can provide concerning experiences with the MC such as : Documents
received when purchased ownership interest, Advertisements, solicitations or
brochures, Notices received after the date of purchase relating to the
purchase, Notices invoices or other documents concerning the financing obtained
in connection with the purchase, Notices and/or invoices relating to mortgage
obligations Notices and/or invoices relating to the MC’s yearly operating
budget Correspondence to and/or from the TMC owner and the MC relating to
reservations, maintenance fees or mortgages Documents relating to the resale of
ownership interest, Documents demonstrating who was contacted to make
reservations, Documents demonstrating unsuccessful attempts to making
reservations, documents on RCI conversions MC pitch, Any other documents
relating to the MC. The Offering documents are very important. Any one
with a CD TMC Offering make a copy and send. For telephone book Offering
documents copy the important pages and send. Her address is:
Atty. Serwat Farooq, Asst. Attorney General
New York Attorney General’s Office
Re: The Manhattan Club Investigation
120 Broadway, 23rd Floor
New York, NY 10271
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